Fraud News From World

A “Fraud News From World” directory is a collection of news articles about fraud and scams from around the world. These directories can be a valuable resource for staying informed about the latest scams and how to protect yourself from them. The directory typically includes information about the scam, such as the type of scam, the target audience, the location of the scam, and the date of the scam. It may also include information about how to protect yourself from the scam, such as how to identify a phishing email or how to report a scam to the authorities.

Fraud Fraud News From World
Financial Fraud: James Conway Pleaded Guilty For Wire Fraud And Taking Kickbacks
Prime Contractor Employee At U.S. Military Bases Admits $1.4 Million Fraud And Taking Kickbacks NEWARK, N.J. – A Pennsylvania…
Read More Financial Fraud: James Conway Pleaded Guilty For Wire Fraud And Taking Kickbacks
Fraud Fraud News From World
Financial Crime: Morad Limlahi Sentenced For Stealing Card Details To Load Funds
Fraudster sentenced to three years for £95,000 fraud A fraudster who was the target in two separate police investigations…
Read More Financial Crime: Morad Limlahi Sentenced For Stealing Card Details To Load Funds
Fraud Fraud News From World
Real Estate Scam: Ellis Galyon and Christopher Anderson Plead Guilty to Rigging Bids And Fraud Conspiracies
Two Real Estate Investors Plead Guilty to Rigging Bids at Public Home Foreclosure Auctions 22 Defendants Charged in Ongoing…
Read More Real Estate Scam: Ellis Galyon and Christopher Anderson Plead Guilty to Rigging Bids And Fraud Conspiracies
Fraud Fraud News From World
Financial Fraud: Sarah Frances Bolhuis Charged WIth Wire Fraud And Money Laundering
Northern Michigan Woman Charged WIth Wire Fraud And Money Laundering In Multi-Million Dollar Scheme To Defraud Sarah Frances Bolhuis…
Read More Financial Fraud: Sarah Frances Bolhuis Charged WIth Wire Fraud And Money Laundering
Fraud Fraud News From World
Healthcare Fraud: Rafael Chikvashvili Sentenced for Charges Related to a health Care Fraud and Wire Fraud Conspiracy
Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for Health Care Fraud RRafael Chikvashviliesulting in Patient…
Read More Healthcare Fraud: Rafael Chikvashvili Sentenced for Charges Related to a health Care Fraud and Wire Fraud Conspiracy
Fraud Fraud News From World White-Collar Crime
Cyber Crime: Leonid Momotok to Computer Hacking And Trading Scheme
Georgia Trader Pleads Guilty To Largest Known Computer Hacking And Trading Scheme More Than 150,000 Press Releases Stolen from…
Read More Cyber Crime: Leonid Momotok to Computer Hacking And Trading Scheme
Fraud Fraud News From World Mortgage
Financial Fraud: Alexander Matthews and Sultana Siddiqui Sentenced for Mortgage Fraud
North Potomac Mortgage Broker Sentenced to Federal Prison for Defrauding Investors of Over $400,000 Promised to Pay Back Loans…
Read More Financial Fraud: Alexander Matthews and Sultana Siddiqui Sentenced for Mortgage Fraud
Fraud Fraud News From World
Financial Fraud: Manuel Ponce Vazquez Guilty to Defrauding Charities and Law Firms
Quincy Man Pleads Guilty to Defrauding Charities and Law Firms BOSTON – A Quincy man pleaded guilty today in…
Read More Financial Fraud: Manuel Ponce Vazquez Guilty to Defrauding Charities and Law Firms
Fraud Fraud News From World
Financial Fraud: David H. DeMathews Sentenced for Wire Fraud and Money Laundering
Columbus Businessman Sentenced to 142 Months for Wire Fraud, Money Laundering COLUMBUS, Ohio – David H. DeMathews, 63, of…
Read More Financial Fraud: David H. DeMathews Sentenced for Wire Fraud and Money Laundering
Fraud Fraud News From World
Bankruptcy: Elpidio Gongora Guilty Plea to a Scheme Involving Defrauding Personal Injury Clients, Tax Evasion and Hiding Assets from U.S. Bankruptcy Trustee
San Antonio Businessman Enters Guilty Plea to a Scheme Involving Defrauding Personal Injury Clients, Tax Evasion and Hiding Assets…
Read More Bankruptcy: Elpidio Gongora Guilty Plea to a Scheme Involving Defrauding Personal Injury Clients, Tax Evasion and Hiding Assets from U.S. Bankruptcy Trustee
Fraud Fraud News From World White-Collar Crime
Cyber Crime: Ramon Batista, Edwin Fana and Jose Santana Charged For Cell Phone Fraud Scheme
Defendants Charged with Participating in Sophisticated International Cell Phone Fraud Scheme Criminal charges were unsealed against multiple defendants relating…
Read More Cyber Crime: Ramon Batista, Edwin Fana and Jose Santana Charged For Cell Phone Fraud Scheme
Fraud Fraud News From World
Financial Fraud: Albert Shih-Der Chang Was Arrested For Mail Fraud and Money Laundering Charges
FBI Arrests Dallas Technology Company’s Former Lead Systems Engineer on Mail Fraud and Money Laundering Charges DALLAS — Albert…
Read More Financial Fraud: Albert Shih-Der Chang Was Arrested For Mail Fraud and Money Laundering Charges
Fraud Fraud News From World
Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering
Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money…
Read More Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering
Fraud Fraud News From World
Financial Fraud: Wafa Abboud, Marcelle P. Bailey and Rami Misbah Taha Indicted For Embezzling And Laundering From Charity
Former Executive Director And Two Co-Defendants Indicted For Embezzling And Laundering Hundreds Of Thousands Of Dollars From Charity On…
Read More Financial Fraud: Wafa Abboud, Marcelle P. Bailey and Rami Misbah Taha Indicted For Embezzling And Laundering From Charity
Fraud Fraud News From World Insurance
Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider
Defendant Receives Lengthy Sentence for Cell Phone Insurance Fraud ATLANTA – Laquitta S. Brackins has been sentenced to federal…
Read More Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider
Fraud Fraud News From World
Corrine Brown and Elias “Ronnie” Simmons Charged With Fraud Scheme
Congresswoman Corrine Brown And Chief Of Staff Charged With Fraud Scheme Involving Bogus Non-Profit Scholarship Entity Jacksonville, FL – Congresswoman…
Read More Corrine Brown and Elias “Ronnie” Simmons Charged With Fraud Scheme
Fraud Fraud News From World
Richard Hirsch and James McClung Was Sentenced In Foreign Bribery Scheme
Two Former Executives Of Louis Berger International Sentenced In Foreign Bribery Scheme TRENTON, N.J. – Two former executives of…
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Fraud Fraud News From World
Action Against International VAT Fraud
Eight Member States Take Action Against International VAT Fraud Yesterday, from a coordination centre at Eurojust, Europol supported an…
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Fraud Fraud News From World Mortgage
Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies
Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions Three…
Read More Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies
Fraud Fraud News From World
The National Health Care Fraud Takedown Known Cases
Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Takedown In History List Of Group…
Read More The National Health Care Fraud Takedown Known Cases